Active SanctionorganizationID: NK-FuTCEoPZnGiqjWpjamyuFU

JSC Itc

Итк

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as JSC Itc is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Itc
Cyrillic AliasИтк
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Timur Maksimov
Максимов Тимур Игоревич
GB FCDO SANCTIONS
Absolut Trade LLC
Общество с ограниченной ответственностью "Абсолют Трейд"
GB FCDO SANCTIONS
Limited Liability Company Palfinger Marine Rus
Общество С Ограниченной Ответственностью Палфингер Марин Рус
GB FCDO SANCTIONS
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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